SPS-PROVIDEA LIMITED - LONDON


Company Profile Company Filings

Overview

SPS-PROVIDEA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SPS-PROVIDEA LIMITED was incorporated 13 years ago on 21/04/2011 and has the registered number: 07612483. The accounts status is SMALL and accounts are next due on 30/09/2024.

SPS-PROVIDEA LIMITED - LONDON

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PROVIDEA CONFERENCING LIMITED (until 02/04/2014)

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COSEC LIMITED Corporate Secretary 2020-06-25 CURRENT
MR SAL LOMBARDI Dec 1975 American Director 2023-01-18 CURRENT
MR JEFFREY NACHBOR Jun 1964 American Director 2018-07-19 UNTIL 2023-01-18 RESIGNED
WILLIAM JAMES PADE III Mar 1984 American Director 2017-09-29 UNTIL 2018-07-19 RESIGNED
WATERLOW REGISTRARS LIMITED Corporate Secretary 2011-04-21 UNTIL 2020-06-24 RESIGNED
MR THOMAS PRASCHAK Dec 1965 American Director 2016-05-01 UNTIL 2017-09-29 RESIGNED
MR ANDREW REIBEN Nov 1964 United States Director 2016-05-01 UNTIL 2017-09-29 RESIGNED
JOHN POOLE Mar 1960 United States Director 2012-10-19 UNTIL 2017-09-29 RESIGNED
JOHN A MCKENNA JR Apr 1955 American Director 2017-09-29 UNTIL 2023-01-18 RESIGNED
TODD LUTTINGER Sep 1955 American Director 2011-04-21 UNTIL 2012-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John A. Mckenna, Jr 2017-08-16 4/1955 Bloomington   Minnesota Significant influence or control
John Poole 2016-04-06 - 2017-08-16 3/1960 Parsippany   New Jersey Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STERLING INFOSYSTEMS LTD SWANSEA Dissolved... FULL 80100 - Private security activities
STERLING (EMEA) LTD SWANSEA WALES Active FULL 78300 - Human resources provision and management of human resources functions

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-30 31-12-2022 156,638 Cash 2,562,164 equity
ACCOUNTS - Final Accounts 2022-09-23 31-12-2021 35,202 Cash 1,660,590 equity
ACCOUNTS - Final Accounts 2021-10-01 31-12-2020 2,212,815 Cash 1,229,548 equity

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